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* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
* [mailto:trish.williams@ecu.edu.au Trish Williams] | * [mailto:trish.williams@ecu.edu.au Trish Williams] | ||
− | * [mailto:bill.braithwaite@equifax. | + | * [mailto:bill.braithwaite@equifax.com Bill Braithwaite] |
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Documents to be discussed: | Documents to be discussed: | ||
* Vocabulary | * Vocabulary | ||
− | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6646/9093/HL7HarmonizationProposalMarch2012TechnicalCorrectionActPolicyType.doc ActPrivacyPolicyType Technical Correction | + | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6646/9093/HL7HarmonizationProposalMarch2012TechnicalCorrectionActPolicyType.doc ActPrivacyPolicyType Technical Correction] |
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** [http://gforge.hl7.org/gf/download/docmanfileversion/6648/9095/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyType.doc Act Security, Obligation, and Refrain Policy Vocabulary Harmonization Proposal] | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6648/9095/HL7HarmonizationProposalMarch2012ActSecurityObligationandRefrainPolicyType.doc Act Security, Obligation, and Refrain Policy Vocabulary Harmonization Proposal] | ||
+ | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6647/9094/HL7HarmonizationProposalMarch2012PurposeofUse.doc Purpose of Use Vocabulary Harmonization Proposal HL7 Harmonization Proposal March 2012] | ||
* ISO | * ISO | ||
** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG] | ** [http://gforge.hl7.org/gf/download/docmanfileversion/6649/9096/ISOStandardsRequestfromHL7SecurityandCBCCWG.xlsx ISO standards requested by Security and CBCC WG] |
Latest revision as of 22:08, 14 February 2012
Security Working Group Meeting
Attendees
- Kathleen Connor
- Ed Coyne
- Mike Davis Security Co-chair
- John Moehrke Security Co-chair
- Tony Weida
- Trish Williams
- Bill Braithwaite
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (05 min) 4th Co-Chair addition - Mike Davis
- (15 min) Security and Privacy Ontology Ballot Status Update - Tony Weida
- (20 min) HL7 Harmonization Meeting - Kathleen Connor
- (05 min) Approval of the list of ISO documents requested - Kathleen Connor
Documents to be discussed:
- Vocabulary
- ISO
Minutes
- Ballot is out for approval of 4th co-chair. Early results are all positive
- Missed deadline of the 10th was missed, for nominations for new co-chair positions at the Vancouver meeting.
- There is a process we can use for Interim co-chair. This will hold over until formal
- Ontology
- Submitting the ontology project for intent to ballot with target beyond Vancouver.
- there is a risk that we might not have the work done due to resource constraints. If so, we can withdraw our ballot.
- Vocabulary
- (See items listed above)
- All 4 items have been submitted to vocab. We have until march to make changes to the proposals.
- Security Vocabulary Proposal 2 -- was submitted to vocab. We have some time to make final modifications.
- Kathleen walked us through the proposal as currently stands
- Security Vocabulary Proposal 2 -- ActSecurityPolicyType, ActObligationSecurityPolicyType, ActRefrainSecuityPolicyType
- add new object to hold Privacy policy
- allows something like a CDA document to have at each section within a pointer to policy that (obligations and refrains) that rule over that section.
- creates new vocabulary --
- Action: Reminder to workgroups to review
- Security Vocabulary Proposal 3 - PurposeOfUse ActReason Vocabulary
- update to harmonize PurposeOfUse codes
- added some, clarified others, harmonized with ISO
- Action: Workgroup members review
- ISO documents request
- (See item above)
- see motion below
- Mike observes that we need more education on RIM and vocabulary -- to help us understand our proposals
- Kathleen suggests that Russ would be the best at explaining to our WG members
- Action: Tony will reach out to Russ. Attempt a tutorial thursday afternoon in Vancouver
Motions:
- Nominate Kathleen as interim Vocabulary representative for Security Wg
- Mike makes motion
- Bill seconds
- Passes 7,0,0
- Approve the list of needed ISO documents (see above) as the list of documents that HL7 will request for WG use
- Kathleen make motion
- Mike seconds
- Passes 7,0,0